Director/PDMR Shareholding

GRAPHITE ENTERPRISE TRUST PLC (the "Company")

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

The Company has been advised that Lucinda Riches, a Director of the Company, purchased 10,000 ordinary shares in the Company today at a price of 530.3 pence per share, which represents 0.014% of the Company's issued share capital.

Following this purchase, Ms Riches has a total interest of 20,000 shares in the Company which represents 0.027% of the Company's issued share capital.

For further information, please contact Tim Spence on 020 7825 5300.